Wuhan Youji Holdings Ltd. (Wuhan Youji) has issued a circular convening its Annual General Meeting for 20 May 2026 at the company’s Wuhan head office. Key resolutions and timetable details are as follows:

Dividend Proposal • The Board recommends a final dividend of RMB0.3215 per share for FY 2025. Based on 93.30 million shares in issue, the cash outlay will be approximately RMB30.00 million. • The dividend will be declared in renminbi and paid in Hong Kong dollars, using the average RMB/HKD central parity rate over the five business days ending on the AGM date. • Record date: 29 May 2026; books will be closed 28–29 May 2026. • Payment date: 9 June 2026.

Board Changes • Re-election of Chairman and Executive Director Zou Xiaohong, Non-Executive Director Li Deye, and Independent Non-Executive Director Dr Liu Zhongdong. • Ernst & Young is nominated for re-appointment as external auditor.

Capital Mandates • Share Repurchase Mandate: authority to buy back up to 10% of issued shares (maximum 9.33 million shares) until the next AGM. Full utilisation would raise major shareholder Gao Lei’s interest from 53.75% to 59.72% but remains below the compulsory takeover threshold. • Issuance Mandate: authority to issue, allot or dispose of up to 20% of issued shares (maximum 18.66 million shares) and an extension to add repurchased shares to this limit.

AGM Logistics • Meeting date and venue: 20 May 2026, 2:00 p.m., Meeting Room, 4/F, No. 1 Chemical Second Road, Wuhan Chemical Industrial Park. • Share register closure for AGM attendance: 15–20 May 2026. • Proxy forms must reach Tricor Investor Services by 2:00 p.m. on 18 May 2026.

All proposals are subject to shareholder approval at the forthcoming AGM.